Training is accessable immediately
|Digital learning platform
Case Studies and Workshop
This training analyses different money laundering cases and teaches how to prepare risk assessment documents. Duration: 2 hours
Time & Location
Training is accessable immediately
Digital learning platform
About the event
The digital training about money laundering cases focuses on biggest ML cases analysis and what went wrong.
In the workshop part you will learn how to prepare:
- Risk appetite statement
- Risk assessment
- Product risk assessment
- Operational risk assessment
- Geographical risk assessment
All participants will receive certification
Target group: All employees of the financial sector
The participation fee per person is €129 + VAT
Contact us for an offer designed for your team.
Outcomes of the training:
After completing the training, the participant understands the principles of managening risk.
Duration of the training:
2 hours out of which 60% is lecture and 40% independent work
Learning environment:
Webinar. Interactive lecture on an e-learning platform
Requirements for passing the training:
The certificate for completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.